Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Unaudited Standalone Financial ....
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Arman Holdings Ltd has informed BSE that its Board of Directors will meet on November 4, 2025 at the registered office in Surat. The agenda includes approving the previous meeting's minutes, noting the compliance report and shareholding pattern for Q2 ending September 30, 2025, and approving the unaudited financial results (with limited review) for Q2 and half-year ended September 30, 2025. The Board will also note the discontinuation of Independent Director Mr. Pradeep Kumar Jain after completing two consecutive 5-year tenures, and consider appointing a new Independent Director. The trading window for insiders will remain closed till November 17, 2025.
This is a routine board meeting intimation with no new financial data disclosed yet. Shareholders should watch for the actual Q2/H1 FY26 results to be announced after the meeting on November 4. The change in Independent Director is a routine governance event driven by tenure expiry.